Last Updated on 02/08/2024 by wccexam Desk
ED raids in Ladakh, In its first raid in the Union Territory of Ladakh, the Enforcement Directorate (ED) on Friday carried out searches as part of a money laundering probe linked to a fake cryptocurrency operator, officials said. The agency raided at least six premises in Leh in Ladakh, Jammu in Jammu and Kashmir and Sonipat in Haryana against AR Mir and others in the case.
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It is alleged that thousands of investors invested money in fake currency, but they did not get any financial benefit or currency back in return. This money laundering case is related to several FIRs registered in Leh and the Union Territory of Jammu and Kashmir.